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ID Documentation


ID Verification Requirements

To comply with the Australian Anti Money Laundering (AML) and Counter Terrorism regulations, Global Prime must authenticate your identity. Although we aim to use cutting-edge technology to verify your identity electronically, in some cases, you may need to provide your documents to our back-office team. The required documents can be found in the list below.

Proof of Identity

Kindly submit a copy of ONE of the following Photo Identification documents:

  • Passport (must be currently valid).

  • Valid Driver’s License.

  • Valid Proof of Age Card.

Proof of Address

Kindly submit a copy of ONE of the following documents to verify your address:

  • Utility Bill (Phone, Electricity, Gas).

  • Bank of Credit Card Statement.

  • Government Issued Tax Document.

  • Birth Certificate.

  • Citizen Certificate.

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